Cases 41 - 50 of 52
United States of America v. Scheidling et al
as 7:2011cv09307
Plaintiff:
United States of America
Defendant:
John Scheidling and John Does 1-10
Cause Of Action: 18 U.S.C. § 1341
United States of America v. Bonavia et al
as 2:2011cv04838
Defendant:
XYZ Corporation, Little Flower Nursing Home, John Doe #1-10 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Reinhart v. CitiMorgage, Inc. et al
as 1:2011cv00809
Plaintiff:
Edward Reinhart
Defendant:
CitiMorgage, Inc. and John Does 1-10
Cause Of Action: 28 U.S.C. § 1331
United States Of America v. Nadeau et al
as 7:2011cv03801
Plaintiff:
United States Of America
Defendant:
Clarence Nadeau, LVNV Funding LLC, Capital One Bank (USA), N.A. and others
Cause Of Action: 28 U.S.C. § 1341
Bank Of America, N.A. v. 3301 Atlantic Avenue, LLC et al
as 1:2010cv05204
Defendant:
Blue Ridge Foods, LLC, 3301 Atlantic Avenue, LLC, Annette Apergis and others
Receiver:
Anthony Clouden of LeNAC Enterprises, Inc.
Not Yet Classified:
Shirley Irick
Plaintiff:
Bank Of America, N.A., U.S. Bank, as Trustee and MSB Main Street, LLC
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United Central Bank v. Shree Ganesh Properties, LLC et al
as 7:2010cv08116
Plaintiff:
United Central Bank
Defendant:
Shree Ganesh Properties, LLC, "John Doe" #1-10, "Mary Doe" #1-10 and others
Cause Of Action: 28 U.S.C. § 1332
1st Bridge LLC v. The William Lee Freeman Garden Apartments LLC et al
as 1:2010cv03191
Plaintiff:
1st Bridge LLC
Defendant:
The William Lee Freeman Garden Apartments LLC, Workers Compensation Board Of New York State, Lee & Associates Architects PLLC and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Turner et al
as 7:2009cv04714
Plaintiff:
United States of America and United States of America
Defendant:
Florence A. Turner, First Resolution Investment, Corp., John Does 1-10 and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
1st Bridge LLC v. 89 Ralph Avenue Realty Corp. et al
as 1:2008cv04826
Plaintiff:
1st Bridge LLC
Defendant:
89 Ralph Avenue Realty Corp., Henrietta Miller, NYC Department of Finance and others
Cause Of Action: Diversity
United States of America v. Woody et al
as 7:2008cv07621
Plaintiff:
United States of America
Defendant:
Linda Woody, Quincy Woody and John Does 1-10
Cause Of Action: U.S. Government Plaintiff
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
